Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,742 reports · Page 230 of 1292

CoinappfxCoinappfx is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →Zentra WealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zentra Wealth enters with its coordinates already flashing: an official warning record sits behind…Read full report →Instant FinoInstant Fino is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →NESU LOANSSome operations earn a place on the Cointiverse map through victim reports; NESU LOANS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Global Income TrustSome operations earn a place on the Cointiverse map through victim reports; Global Income Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Case file: BE ProfitOn the Cointiverse star map of indexed entities, BE Profit sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes…Read full report →24*7 Cash Line FinanceSome operations earn a place on the Cointiverse map through victim reports; 24*7 Cash Line Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →UBS Asset Management (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; UBS Asset Management (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →GeminixThe case coordinates for Geminix were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Geminix has been…Read full report →FCapital24, Multibank Group, Stocket, TGFInvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FCapital24, Multibank Group, Stocket, TGFInvest enters with its coordinates already flashing: an official warning…Read full report →InvestDeltaThe case coordinates for InvestDelta were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found InvestDelta has…Read full report →GoldTech Media Services OU t/a Glenmore InvestmentsWe plot every flagged operation on the same network map, and GoldTech Media Services OU t/a Glenmore Investments sits in a cluster our team knows well – a polished front, a scripted…Read full report →TommylaurenWe plot every flagged operation on the same network map, and Tommylauren sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trust Digital TradesSome operations earn a place on the Cointiverse map through victim reports; Trust Digital Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BankingCircleWe plot every flagged operation on the same network map, and BankingCircle sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExtrendcapfxThe case coordinates for Extrendcapfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map Extrendcapfx…Read full report →Sirk Investments Limited – Imposter website, suspected scamSirk Investments Limited – Imposter website, suspected scam is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →ChargebackmoneySome operations earn a place on the Cointiverse map through victim reports; Chargebackmoney arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Chargebackmoney…Read full report →Deals for LoanDeals for Loan is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →OTIMIZE – Consultores FinanceirosWe plot every flagged operation on the same network map, and OTIMIZE – Consultores Financeiros sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →TradeogreTradeogre is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →Capital FMThe case coordinates for Capital FM were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record…Read full report →Goldman EquitiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldman Equiti enters with its coordinates already flashing: an official warning record sits behind…Read full report →DIGITALTRADINGFXTWe plot every flagged operation on the same network map, and DIGITALTRADINGFXT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Smart ContractOn the Cointiverse star map of indexed entities, entry · Smart Contract sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →QualionSome operations earn a place on the Cointiverse map through victim reports; Qualion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Qualion has been…Read full report →V Trades InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. V Trades Investment enters with its coordinates already flashing: an official warning record sits…Read full report →Real PremiumEU (aka Real PremiumEU Markets)Some operations earn a place on the Cointiverse map through victim reports; Real PremiumEU (aka Real PremiumEU Markets) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →allianz-gcSome operations earn a place on the Cointiverse map through victim reports; allianz-gc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map allianz-gc…Read full report →Sheppard Capital PartnersWe plot every flagged operation on the same network map, and Sheppard Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.